Having been setup in 2000, Optionhouse Ltd are based in Wilmslow Stockport, it has a status of "Active". We don't currently know the number of employees at Optionhouse Ltd. Beever, Jonathan Charles Patrick is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEEVER, Jonathan Charles Patrick | 11 February 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 23 August 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 21 September 2010 | |
SH01 - Return of Allotment of shares | 27 January 2010 | |
AA - Annual Accounts | 26 January 2010 | |
AUD - Auditor's letter of resignation | 02 September 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 04 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 2008 | |
395 - Particulars of a mortgage or charge | 27 October 2008 | |
363a - Annual Return | 06 August 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 06 September 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363s - Annual Return | 17 August 2006 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 18 July 2005 | |
AA - Annual Accounts | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 13 December 2004 | |
395 - Particulars of a mortgage or charge | 13 December 2004 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 04 February 2004 | |
225 - Change of Accounting Reference Date | 12 November 2003 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 14 March 2003 | |
287 - Change in situation or address of Registered Office | 17 December 2002 | |
363s - Annual Return | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 14 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2000 | |
225 - Change of Accounting Reference Date | 27 September 2000 | |
287 - Change in situation or address of Registered Office | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
NEWINC - New incorporation documents | 08 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 October 2008 | Fully Satisfied |
N/A |
Legal charge | 26 November 2004 | Outstanding |
N/A |
Debenture | 26 November 2004 | Outstanding |
N/A |